Enforcement proceedings OOO "TORGOVAYA KOMPANIYA "URALSIB"

Found 16 enforcement proceedings

# 274956/25/54001-ИП from 2025-10-06
OOO TORGOVAYA KOMPANIYA URALSIB
630089,54, NOVOSIBIRSK, ADRIENA LEZHENA, 17
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810542240925171450 from 2024-09-25
FSSP: ОСП по Дзержинскому району г. Новосибирска, 630051, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Dzerzhinskogo pr-kt, 40, ,

# 968748/25/98054-ИП from 2025-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "URALSIB"
ROSSIYA,630055,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, GNESINYH UL,10/1, POMESHENIE 901
Amount: 535166.18, balance of debt: 474515.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1110 from 2025-11-14
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 138728/25/54009-ИП from 2025-10-31
OOO "TORGOVAYA KOMPANIYA URALSIB"
ROSSIYA,630055,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, GNESINYH UL,10/1, POMESH. 901
Amount: 500, balance of debt: 500
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 044443920 from 2023-12-04
FSSP: ОСП по Советскому району г. Новосибирска, 630060, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Zelenaya Gorka, 1, ,

# 968748/25/98054-ИП from 2025-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "URALSIB"
ROSSIYA,630055,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, GNESINYH UL,10/1, POMESHENIE 901
Amount: 505421.59, balance of debt: 505421.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1110 from 2025-11-14
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 324578/24/54009-ИП from 2024-12-03
OOO "TORGOVAYA KOMPANIYA URALSIB"
ROSSIYA,630055,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, GNESINYH UL,10/1, POMESH. 901
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 044443920 from 2023-12-04
FSSP: ОСП по Советскому району г. Новосибирска, 630060, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Zelenaya Gorka, 1, ,

# 138728/25/54009-ИП from 2025-10-31
OOO "TORGOVAYA KOMPANIYA URALSIB"
ROSSIYA,630055,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, GNESINYH UL,10/1, POMESH. 901
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 044443920 from 2023-12-04
FSSP: ОСП по Советскому району г. Новосибирска, 630060, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Zelenaya Gorka, 1, ,